Swiss SRO Model Allows Crypto Firms to Complete Compliance Entry in 2 to 4 Months
Prefer us on GoogleSwitzerland provides a path for anti-money laundering regulation for crypto firms through the Self-Regulatory Organization (SRO) model. Smaller crypto exchanges, brokers, and custodial wallet providers join the SRO under the framework authorized by the Swiss Financial Market Supervisory Authority (FINMA), which reviews their anti-money laundering control measures. Crypto firms engaging in financial intermediation activities such as token exchange, customer wallet custody, or payment token issuance in Switzerland must obtain a full license from FINMA or join an SRO. VQF, PolyReg, ARIF, and SO-FIT are responsible for regulating most crypto activities, and the review usually takes 2 to 4 months after the submission of the business plan, organizational structure, and anti-money laundering procedures. PolyReg, VQF, ARIF, and SO-FIT have jointly raised the minimum regulatory standards for virtual asset service providers at the beginning of 2026, covering transaction monitoring, blockchain analysis, and technical controls. The Swiss Federal Council will initiate consultations on new licensing categories for crypto custody, trading infrastructure, and payment tool issuance under the Financial Institutions Act by the end of 2025.
This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.
You may also like
A Shift in Era: Coinbase Trapped in Old Coordinates
AI: OpenAI Takes Its Clash with Apple Public
SpaceX's AB Side: Starlink Earns $18 Million Daily, AI Burns $170 Million Daily
Futurist Names 5 Reasons for SpaceX's Potential to Become the First $10 Trillion Company
The Truth Behind the Anxiety in the Crypto Industry: We Are Losing Our Innovativeness
Stock Price Plummets 80%, $20 Billion Loss in Six Months, How Much Longer Can Strategy Hold On?
The Second Half After AI Computing Power: Why 'Optical Interconnect' is the Core Battlefield of the Future?
Who is the 'Water Seller' Behind the New Stablecoin Banks?
Kenya Digitizes Academic Credentials with Avalanche, Reducing Verification Time to Seconds
CLARITY Act may stall, but crypto can grow: Bitwise
What is a breakout and a fakeout? The trading minute
Financial Services Agency Establishes New Cryptocurrency and Stablecoin Division Amid Organizational Restructuring on August 7
New York Court Denies Injunction in Kalshi Lawsuit Over Gambling Incident—Orders Former Congressman Santos to Pay $35,000
Korean Cryptocurrency Platform Kimpga Integrates Global Web3 Data Platform RootData to Provide Popularity and Growth Ratings for Token Projects
AMD's Revenue Shift: How It Has Leaned Towards Data Centers Over 12 Quarters
PANews July 2026 Outstanding Column Content Ranking
Altcoins Gain Ground, but the Market is More Selective
Revolut USDT Delisting on August 31, 2026: What Happens to Your Balance
Revolut ends support for USDT across the EEA and Switzerland on 31 August 2026: any balance still in the app is automatically converted into the account's main currency at what Revolut calls the current market rate, with the customer controlling neither the rate nor the timing. Buying already stopped on 6 July and deposits after 30 July, leaving an in-app sale or a withdrawal to a wallet you control as the choices before the deadline.
Mt. Gox Repayment Deadline 2026: October 31 and the Five Documented Extensions
The deadline for the Base, Early Lump-Sum and Intermediate Repayments in the Mt. Gox civil rehabilitation is 31 October 2026 (JST), set by the Rehabilitation Trustee's notice of 27 October 2025 with the permission of the court. The trustee's own notices record five changes to that deadline, not three, and state no consequence for the 2026 date passing.
How Will Blockchain Become Part of Daily Life by 2036? Tiger Research Looks at the Future of Currency, Assets, and AI Payments
Waterdrip Capital CEO's In-Depth Review: What is the Crypto Industry Losing?
Arthur Hayes: The Burst of the AI Bubble Will Trigger Super Printing, Driving Bitcoin Back to a Bull Market
Telegram Temporarily Disappears, Explained as Extortion Attack
Hashgraph Group Launches Enterprise Web3 and Agentic AI Partner Program
Data Shows: 'AI Stock God' Was Not Defeated by Bears, But 'Self-Inflicted'
An IBM Researcher Anticipates Which Part of the Bitcoin Ecosystem Would Be Most Vulnerable
Shein Points to Save Dollars: The Guide to Accumulate Credits and Shop with Discounts
$4.5 Billion AI Fund Situational Awareness Faces Collapse, Investors Warned Founder About Leverage Risks
Oracle Cloud's AI Expansion Bets Raise Credit Risks, Ratings Near Junk Status
Who is Joyce Wong, Argentina's new auditor for the IMF accounts
A Shift in Era: Coinbase Trapped in Old Coordinates
AI: OpenAI Takes Its Clash with Apple Public
SpaceX's AB Side: Starlink Earns $18 Million Daily, AI Burns $170 Million Daily
Futurist Names 5 Reasons for SpaceX's Potential to Become the First $10 Trillion Company
The Truth Behind the Anxiety in the Crypto Industry: We Are Losing Our Innovativeness
Stock Price Plummets 80%, $20 Billion Loss in Six Months, How Much Longer Can Strategy Hold On?
